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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/13/2025 9:00 AM Minutes status: Draft  
Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/85820290714
The Board Meeting will be held in person with an option for public participation via teleconference. Please note that revised attachments have been added to Item 8-A.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 03-13-2025 Full Board Packet - Updated, 03-13-2025 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
25-024 1A.  MinutesApproval of Minutes of the Meeting of February 13, 2025. Board requested to authorize.   Not available Not available
25-045 1B.  Executive Decision DocumentSingle Source Procurement with KB Signaling Operations, LLC for Train Control System Vital Harmon Logic Controller Final Spare Boards. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
25-046 1C.  Executive Decision DocumentAward of Agreement No. 6M3746, for eBART Track Surfacing Services. Board requested to authorize.   Not available Not available
25-047 1D.  Executive Decision DocumentApproval of BART Public Transportation Agency Safety Plan (PTASP), Revision 4. Board requested to authorize and adopt.   Not available Not available
25-048 1E.  Executive Decision DocumentSingle Source Procurement with Vulcanite for Primary Suspension Components. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
25-049 1F.  Executive Decision DocumentReject the Sole Responsive Bid for Contract No. 54RR-249A, Legacy Station Sprinkler Head Replacement. Board requested to authorize.   Not available Not available
25-013 1A.  MemoState Legislation for Consideration. For information and action.   Not available Not available
25-015 1B.  Executive Decision DocumentAward of Agreement No. 6M6185B, for Electric Vehicle (EV) Chargers at BART Station Parking Facilities. Board requested to authorize.   Not available Not available
25-054 1A.  UpdatesCommunications Based Train Control (CBTC) Project Update. For information.   Not available Not available
25-043 1B.  UpdatesVTA's BART Silicon Valley Phase II Extension Update. For information.   Not available Not available